NORTHERN BANK LIMITED

Company Number		R0000568
Company ID Number		R0000568
Date formed		1883-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/12/2049
Return next due
Type of accounts		FULL
VAT Number /Sales tax ID		GB853759092

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Companies with same name NORTHERN BANK LIMITED

The following companies were found which have the same name as NORTHERN BANK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED	DONEGALL SQUARE WEST BELFAST BT1 6JS	Active	Company formed on the 1960-01-05
NORTHERN BANK FACTORS LIMITED	DONEGALL SQUARE WEST BELFAST BT1 6JS	Active	Company formed on the 1978-09-27
NORTHERN BANK FINANCIAL SERVICES LIMITED	DONEGALL SQUARE WEST BELFAST BELFAST BT1 6JS	Dissolved	Company formed on the 1968-11-22
NORTHERN BANK NOMINEES LIMITED	DONEGALL SQUARE WEST BELFAST BT1 6JS	Active	Company formed on the 1960-01-05
NORTHERN BANK PENSION TRUST LIMITED	DONEGALL SQUARE WEST BELFAST BT1 6JS	Active	Company formed on the 1952-11-14
NORTHERN BANK NOTE COMPANY LLC	Delaware	Unknown
NORTHERN BANKSHARES CAPITAL TRUST I	Delaware	Unknown
NORTHERN BANKSHARES CAPITAL TRUST II	Delaware	Unknown
NORTHERN BANKSHARES CAPITAL TRUST III	Delaware	Unknown
NORTHERN BANKSHARES CAPITAL TRUST IV	Delaware	Unknown
NORTHERN BANK NOTE COMPANY	California	Unknown
NORTHERN BANK OF TENNESSEE	Tennessee	Unknown
NORTHERN BANK AND TRUST COMPANY	Pennsylvannia	Unknown
NORTHERN BANK OF PENNSYLVANIA	Pennsylvannia	Unknown
NORTHERN BANK OF MISSOURI	Missouri	Unknown

Company Officers of NORTHERN BANK LIMITED

Current Directors

Officer	Role	Date Appointed
FIONA STURGESS	Company Secretary	2017-10-01
MICHAEL DAVID BLACK	Director	2016-04-18
VICTORIA ANNE DAVIES	Director	2016-11-11
JAMES MARTIN DITMORE	Director	2015-04-30
GERALD ARTHUR GREGORY	Director	2010-03-24
MARGARET LESLEY JONES	Director	2014-03-26
KEVIN PAUL KINGSTON	Director	2012-12-03
STEPHEN HOWARD MATCHETT	Director	2015-06-08
PAUL GERALD ROONEY	Director	2014-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LARS STENSGAARD MØRCH	Director	2012-11-06	2018-04-05
LESLEY BOURKE	Company Secretary	2000-01-02	2017-09-30
NICOLA KINNAIRD	Director	2011-08-17	2016-06-30
GERARD MARTIN MALLON	Director	2006-08-21	2015-12-17
ROBERT DUNCAN ENDERSBY	Director	2012-11-26	2014-09-18
JOHN MCCANN	Director	2005-07-05	2014-03-31
ARTHUR JOHN MCFERRAN	Director	2005-08-03	2014-03-31
THOMAS FREDRICK BORGEN	Director	2009-12-14	2013-03-01
WILLIAM SCOTT MCKEE	Director	2005-09-21	2013-01-26
BENT VIDEBAEK CHRISTENSEN	Director	2008-04-30	2012-03-29
DONALD PRICE	Director	2000-01-02	2011-06-30
SVEN ERIK LYSTBAEK	Director	2010-01-28	2010-10-11
THOMAS MITCHELL	Director	2007-05-02	2008-05-08
TONNY THIERRY ANDERSON	Director	2005-02-28	2007-05-02
JORGEN MICHAEL KLEJNSTRUP	Director	2005-02-28	2007-05-02
SVEN ERIK LYSTBAEK	Director	2005-02-28	2007-05-02
DAVID FELL	Director	2000-01-02	2005-02-28
EUGENE GREENE	Director	2000-03-16	2005-02-28
ROSS EDWARD PINNEY	Director	2003-03-27	2004-12-01
MARGARET MARY ELLIOTT	Director	2000-01-02	2004-09-29
GEORGE DOUGLAS BLOW HARKNESS	Director	2000-01-02	2004-09-29
DAVID JOHN MCPHERSON	Director	2000-02-07	2003-07-16
ANTHONY MICHAEL MURPHY	Director	1999-03-25	2000-12-08
STEPHEN O'CONNOR	Director	1999-06-29	1999-12-26
DAVID GRANT DEVONPORT	Director	1999-01-02	1999-12-03
PHILIP ANTHONY HALPIN	Director	1999-06-01	1999-10-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL DAVID BLACK	JOBZGENIE LIMITED	Director	2015-08-18	CURRENT	2015-08-18	Active - Proposal to Strike off
MICHAEL DAVID BLACK	GUARDIAN MPS TECH LIMITED	Director	2014-11-25	CURRENT	2014-11-25	Active
MICHAEL DAVID BLACK	MELLANOX TECHNOLOGIES BELFAST LIMITED	Director	2008-11-17	CURRENT	2007-06-14	Active
MICHAEL DAVID BLACK	BLUECHIP TECHNOLOGIES HOLDINGS LIMITED	Director	2001-05-21	CURRENT	2000-11-30	Active
GERALD ARTHUR GREGORY	HABIB BANK ZURICH PLC	Director	2017-08-01	CURRENT	2014-01-28	Active
GERALD ARTHUR GREGORY	GEMINI CONSULTANTS LIMITED	Director	2017-06-01	CURRENT	1987-01-12	Active
GERALD ARTHUR GREGORY	GOODHOLM FINANCE LIMITED	Director	2017-06-01	CURRENT	2013-05-07	Active
GERALD ARTHUR GREGORY	GHF SERVICING LIMITED	Director	2017-02-15	CURRENT	2017-02-15	Active - Proposal to Strike off
GERALD ARTHUR GREGORY	GATEHOUSE BANK PLC	Director	2015-12-10	CURRENT	2007-05-25	Active
MARGARET LESLEY JONES	CLOSE BROTHERS LIMITED	Director	2017-03-13	CURRENT	1924-02-09	Active
MARGARET LESLEY JONES	N BROWN GROUP PLC	Director	2014-10-01	CURRENT	1964-07-29	Active
MARGARET LESLEY JONES	CLOSE BROTHERS GROUP PLC	Director	2013-12-23	CURRENT	1953-06-03	Active
STEPHEN HOWARD MATCHETT	FIRST RATE ENTERPRISES (UK) LIMITED	Director	2010-01-20	CURRENT	2001-08-10	Dissolved 2013-10-12
STEPHEN HOWARD MATCHETT	GIDDY & GIDDY LIMITED	Director	2009-12-09	CURRENT	1987-02-18	Dissolved 2014-11-21
STEPHEN HOWARD MATCHETT	UKH SERVICES NO.1 LIMITED	Director	2009-12-02	CURRENT	2005-11-16	Active
STEPHEN HOWARD MATCHETT	B&W SERVICES NUMBER 1	Director	2009-12-01	CURRENT	2003-06-05	Dissolved 2014-01-15
STEPHEN HOWARD MATCHETT	B&W SERVICES NUMBER 2	Director	2009-12-01	CURRENT	2003-06-05	Dissolved 2014-01-15
STEPHEN HOWARD MATCHETT	BRISTOL & WEST PROPERTY AGENTS LIMITED	Director	2009-11-30	CURRENT	1986-07-21	Dissolved 2013-09-07
STEPHEN HOWARD MATCHETT	BRISTOL & WEST PROPERTY SERVICES LIMITED	Director	2009-11-30	CURRENT	1989-03-14	Dissolved 2013-09-07
STEPHEN HOWARD MATCHETT	D & C INVESTMENTS LTD	Director	2007-08-24	CURRENT	2006-08-09	Dissolved 2013-11-29
STEPHEN HOWARD MATCHETT	BIBH INVESTMENT LIMITED	Director	2005-11-16	CURRENT	2002-09-19	Dissolved 2014-01-15
STEPHEN HOWARD MATCHETT	BANK OF IRELAND INSURANCE SERVICES LIMITED	Director	2005-11-16	CURRENT	1987-10-30	Dissolved 2014-02-25
STEPHEN HOWARD MATCHETT	ENTERPRISE FINANCE EUROPE (UK) LIMITED	Director	2005-08-05	CURRENT	1986-07-11	Dissolved 2015-11-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-25		FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-02		FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-08		Director's details changed for Ms Michele Mavis Turmore on 2024-01-01
2024-05-08		Director's details changed for Mr Stephen Howard Matchett on 2021-01-04
2024-05-08		Director's details changed for Mr William Richard Caldwell on 2024-02-01
2024-01-02		CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-06-07		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-15		DIRECTOR APPOINTED MR FRANS WOELDERS
2023-01-16		APPOINTMENT TERMINATED, DIRECTOR BERIT IRENE BEHRING
2023-01-02		APPOINTMENT TERMINATED, DIRECTOR GERALD ARTHUR GREGORY
2023-01-02		CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-09-07		DIRECTOR APPOINTED MR WILLIAM RICHARD CALDWELL
2022-09-07	AP01	DIRECTOR APPOINTED MR WILLIAM RICHARD CALDWELL
2022-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHAN ENGELS
2022-01-02		APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL KINGSTON
2022-01-02		CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL KINGSTON
2021-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-11	AP01	DIRECTOR APPOINTED MR STEPHAN ENGELS
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2021-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CARSTEN EGERIIS
2020-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE R00005680009
2020-05-12	AP01	DIRECTOR APPOINTED MR ALASTAIR DAVID HAMILTON
2020-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GERALD ROONEY
2020-02-28	AP01	DIRECTOR APPOINTED MRS ASTRID CECILE HELENE GREY
2020-01-29	AP01	DIRECTOR APPOINTED MR MARTIN ALASTAIR STEWART
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-11-11	AP01	DIRECTOR APPOINTED MS BERIT IRENE BEHRING
2019-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET LESLEY JONES
2019-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN DITMORE
2019-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE R00005680011
2019-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE R00005680005
2019-06-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE R00005680003
2019-03-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE R00005680009
2019-03-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE R00005680008
2019-03-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE R00005680004
2019-02-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE R00005680007
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-09-17	AP01	DIRECTOR APPOINTED CARSTEN EGERIIS
2018-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LARS STENSGAARD MøRCH
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE R00005680006
2017-10-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE R00005680005
2017-10-02	AP03	Appointment of Mrs Fiona Sturgess as company secretary on 2017-10-01
2017-10-02	TM02	Termination of appointment of Lesley Bourke on 2017-09-30
2017-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-24	AUD	AUDITOR'S RESIGNATION
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 218169611
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-11-14	AP01	DIRECTOR APPOINTED MS VICTORIA ANNE DAVIES
2016-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRIK RAMLAU-HANSEN
2016-08-19	AP01	DIRECTOR APPOINTED MR HENRIK RAMLAU-HANSEN
2016-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA KINNAIRD
2016-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20	AP01	DIRECTOR APPOINTED MR MICHAEL DAVID BLACK
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 218169611
2016-01-11	AR01	02/01/16 FULL LIST
2015-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD MALLON
2015-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE R00005680003
2015-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE R00005680004
2015-09-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE R00005680002
2015-09-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE R00005680001
2015-07-02	MISC	STATEMENT ON CEASING TO HOLD OFFICE AS AUDITORS
2015-07-01	AUD	AUDITOR'S RESIGNATION
2015-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08	AP01	DIRECTOR APPOINTED MR STEPHEN HOWARD MATCHETT
2015-05-08	AP01	DIRECTOR APPOINTED MR JAMES MARTIN DITMORE
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 218169611
2015-01-06	AR01	02/01/15 FULL LIST
2014-12-22	SH19	22/12/14 STATEMENT OF CAPITAL GBP 218169611
2014-12-22	CAP-SS	SOLVENCY STATEMENT DATED 17/12/14
2014-12-22	SH20	STATEMENT BY DIRECTORS
2014-12-22	RES06	REDUCE ISSUED CAPITAL 17/12/2014
2014-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ENDERSBY
2014-09-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE R00005680002
2014-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE R00005680001
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR MCFERRAN
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN
2014-03-31	AP01	DIRECTOR APPOINTED MS MARGARET LESLEY JONES
2014-01-29	AP01	DIRECTOR APPOINTED MR PAUL GERALD ROONEY
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 218169611
2014-01-08	AR01	02/01/14 FULL LIST
2013-09-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BORGEN
2013-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKEE
2013-01-07	AR01	02/01/13 FULL LIST
2012-12-06	AP01	DIRECTOR APPOINTED MR KEVIN PAUL KINGSTON
2012-12-06	SH01	04/12/12 STATEMENT OF CAPITAL GBP 218169611
2012-11-30	AP01	DIRECTOR APPOINTED ROBERT DUNCAN ENDERSBY
2012-11-13	AP01	DIRECTOR APPOINTED LARS STENSGAARD MØRCH
2012-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KIM TEGNER
2012-09-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-12	RES01	ADOPT ARTICLES 11/09/2012
2012-07-02	SH01	26/06/12 STATEMENT OF CAPITAL GBP 209865724
2012-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORG SCHUBIGER
2012-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PER SKOVHUS
2012-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BENT CHRISTENSEN
2012-01-11	AR01	02/01/12 FULL LIST
2011-12-09	SH01	06/12/11 STATEMENT OF CAPITAL GBP 204565371
2011-09-28	SH01	26/09/11 STATEMENT OF CAPITAL GBP 197851590
2011-08-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-24	AP01	DIRECTOR APPOINTED MISS NICOLA KINNAIRD
2011-08-22	RES01	ADOPT ARTICLES 16/08/2011
2011-08-22	RES13	DIRECTORS EMPOWERED TO ALOT SHARES 16/08/2011
2011-08-17	SH01	12/08/11 STATEMENT OF CAPITAL GBP 191667844
2011-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD PRICE
2011-07-06	SH01	29/06/11 STATEMENT OF CAPITAL GBP 179300354
2011-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERARD MARTIN MALLON / 14/03/2011
2011-01-07	AR01	02/01/11 FULL LIST
2010-10-22	AP01	DIRECTOR APPOINTED SVEN ERIK LYSTBAEK
2010-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SVEN LYSTBAEK
2010-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30	AP01	DIRECTOR APPOINTED MR GERALD ARTHUR GREGORY
2010-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER STRAARUP
2010-02-09	AP01	DIRECTOR APPOINTED PER DAMBORG SKOVHUS
2010-02-09	AP01	DIRECTOR APPOINTED KIM HENDIL TEGNER
2010-02-09	SH01	27/01/10 STATEMENT OF CAPITAL GBP 174000000
2010-01-20	AR01	02/01/10 FULL LIST
2010-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LARS STENSGAARD MOERCH
2010-01-05	AP01	DIRECTOR APPOINTED THOMAS FREDRICK BORGEN
2009-04-07	RES(NI)	SPECIAL/EXTRA RESOLUTION
2009-04-07	UDM+A(NI)	UPDATED MEM AND ARTS
2009-04-07	RES(NI)	SPECIAL/EXTRA RESOLUTION
2009-04-07	133(NI)	NOT OF INCR IN NOM CAP
2009-03-09	AC(NI)	31/12/08 ANNUAL ACCTS
2009-01-16	371S(NI)	02/01/09 ANNUAL RETURN SHUTTLE
2008-06-11	296(NI)	CHANGE OF DIRS/SEC
2008-05-14	296(NI)	CHANGE OF DIRS/SEC
2008-05-08	296(NI)	CHANGE OF DIRS/SEC
2008-04-09	AC(NI)	31/12/07 ANNUAL ACCTS
2008-01-18	371S(NI)	02/01/08 ANNUAL RETURN SHUTTLE
2007-06-26	AC(NI)	31/12/06 ANNUAL ACCTS
2007-05-11	296(NI)	CHANGE OF DIRS/SEC
2007-05-11	296(NI)	CHANGE OF DIRS/SEC
2007-05-11	296(NI)	CHANGE OF DIRS/SEC
2007-01-10	371S(NI)	02/01/07 ANNUAL RETURN SHUTTLE
2006-09-06	296(NI)	CHANGE OF DIRS/SEC
2006-08-03	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-05-03	AC(NI)	31/12/05 ANNUAL ACCTS
2006-01-28	371S(NI)	02/01/06 ANNUAL RETURN SHUTTLE
2005-10-05	296(NI)	CHANGE OF DIRS/SEC
1993-11-02		Updated mem and arts

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

641 - Monetary intermediation

64191 - Banks

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Prudential Regulation Authority	EU Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NORTHERN BANK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2017-10-12	Outstanding	NORTHERN BANK PENSION TRUST LIMITED AS TRUSTEE OF THE NORTHERN BANK PENSION SCHEME
2017-10-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
2015-09-21	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
2015-09-21	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
2014-07-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
2014-07-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHERN BANK LIMITED

Intangible Assets

Patents

We have not found any records of NORTHERN BANK LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of NORTHERN BANK LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
MORTGAGE OR CHARGE	3,911
FLOATING CHARGE	894
	697
MORTGAGE	621
SOLICITORS LETTER OF UNDERTAKING	605
CHARGE OVER ALL BOOK DEBTS	287
CHARGE	126
LEGAL CHARGE	60
STANDARD SECURITY	45
LEGAL MORTGAGE	37

We have found 7534 mortgage charges which are owed to NORTHERN BANK LIMITED

Income

Government Income

We have not found government income sources for NORTHERN BANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as NORTHERN BANK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NORTHERN BANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by NORTHERN BANK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-06-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
		2011-06-01	48219010	Self-adhesive paper or paperboard labels of all kinds, non-printed

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party	NORTHERN BANK LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	BALLYURNANELLAN PROPERTIES LIMITED	Event Date	2015-10-08
Solicitor	Messrs. King & Gowdy
In the HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP) case number 94779 A petition to wind up the above-named company of 31 Regent Street, Newtownards, County Down, BT23 4AD , the registered office of the company, presented on 8th October 2015 by NORTHERN BANK LIMITED of Donegall Square West, Belfast, BT1 6JS claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF Date: 26th November 2015 Time: 1000 hours (or so soon thereafter as the petition may be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 1600 hours on 25th November 2015.

Initiating party	NORTHERN BANK LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	ASSETCO PLC	Event Date	2011-05-16
In the High Court of Justice (Chancery Division) Companies Court case number 3969 A Petition to wind up the above-named Company Assetco Plc (company number 04966347) of 800 Field End Road, South Ruislip, Middlesex HA4 0QH , presented on 16 May 2011 by NORTHERN BANK LTD , of Donegall Square West, Belfast BT1 6JS , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 29 June 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 28 June 2011 . The Petitioners Solicitor is CMS Cameron McKenna LLP , Merchants House North, Wappng Road, Bristol BS1 4RW . (Ref JAGL/PJW/0N1009, 00029.) :

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Last Datalog update:	2024-08-05 20:43:12
Primary Source:	Companies House

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